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Connect M77/Gso PLC

Active 23 years old · 1,950th oldest of 4,506 · incorporated in the 2000s

Company number04698798
StatusActive
Incorporated14/03/2003
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier2138004WXIB2ROSH5L23
Charges outstanding7

Registered office

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU

Other PLCs registered in Newcastle Upon Tyne

Online

Website connectroads.com

Social accounts X

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 134 documents on its Companies House record. The most recent accounts were filed on 11/08/2026. Its last confirmation statement or annual return was filed on 19/03/2026.

Filings: officer changes52
Filings: accounts22
Filings: annual returns11
Filings: confirmation statements10
Filings: charges3
Filings: address changes1

The most recent filings

Accounts, full 11/08/2026
Director resigned 07/05/2026
Director appointed 07/05/2026
Confirmation statement 19/03/2026
Accounts, full 16/09/2025
Confirmation statement 18/03/2025
Accounts, full 17/09/2024
Director appointed 21/05/2024
Confirmation statement 21/03/2024
Secretary resigned 28/12/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 28 who have resigned.

Timothy James Paramore Secretaryappointed 15/12/2023
Josh Callum Bond Directorappointed 25/03/2024
Alastair John Campbell Directorappointed 23/04/2026
Matthew James Edwards Directorappointed 24/01/2017
Mark Philip Mageean Directorappointed 01/08/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Connect M77/Gso Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 04/11/2016

Charges

A charge is security a company gives a lender over its assets. This company has 7 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
Prudential Trustee Co Limited as Security Trustee
Outstanding, created 07/07/2021
A registered charge
Prudential Trustee Company Limited as Security Trustee
Outstanding, created 03/08/2017
Supplemental deed of assignation of contracts no.2
Prudential Trustee Company Limited as the Security Trustee for Itself and the Creditors
Outstanding, created 01/07/2010
Supplemental deed of assignation of contracts
Prudential Trustee Company Limited
Outstanding, created 28/04/2005
Supplemental scots law assignation of contracts
Prudential Trustee Company Limited
Outstanding, created 23/01/2004
Scots law assignation of contracts
Prudential Trustee Company Limited
Outstanding, created 07/05/2003
English law fixed and floating security document
Prudential Trustee Company Limited in Its Capacity as Security Trustee for the Creditors
Outstanding, created 07/05/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NE12 8BU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,950th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)